Among other witnesses, Appendix B includes:
formal and informal campaign foreign policy advisors who have yet to appear before or produce documents to the Committee, including
- Reince Priebus,
- Stephen Miller,
- KT McFarland,
- Sean Spicer,
- Keith Kellogg,
- Joseph E. Schmitz, and
- Tera Dahl;
individuals with knowledge about the June 9, 2016 Trump Tower meeting with Russian emissaries, the stated purpose of which was to provide damaging information on Hillary Clinton, including Natalia Veselnitskaya, who offered to cooperate, and Roman Beniaminov, a witness with relevant information who resides in the United States;
.. Appendix C identifies more than 20 entities from which the Committee has yet to request documents, including Deutsche Bank, the Estate of Peter Smith (and associated entities), the Russian-American Chamber of Commerce in the USA, and social media companies.
.. Appendix D outlines more than 15 persons and entities for which the Committee believes compulsory process for appearance and/or document production to the Committee is necessary. Included are witnesses who have refused to appear; who have invoked a nonexistent privilege to avoid pertinent testimony or who have simply refused to answer questions because the answers may be adverse to the interests of the President or his campaign; who have not produced any documentation; or whose production was insufficient and for whom we have a reasonable basis to believe that they possess documents responsive to the Committee’s investigation. This list includes, among others:
- Donald Trump Jr.,
- Michael Cohen,
- Jared Kushner,
- Hope Hicks,
- Attorney General Sessions,
- Erik Prince,
and the White House. The Committee must also initiate a contempt process to compel Stephen Bannon to testify to the Committee fully and without constraints.
In consideration of the Special Counsel’s ongoing investigative equities, the Committee also has deferred interviewing
- Michael Flynn,
- Paul Manafort,
- Rick Gates, and
- George Papadopoulos,
but these interviews will be essential to a complete understanding of the issues of collusion and obstruction of justice. To conduct a legitimate investigation, the Committee would need to interview these individuals, whether or not they have reached plea agreements or are the subject of criminal indictments.
For example, Mr. Flynn specifically informed the Committee via his attorney on June 7, 2017 that he planned to invoke his Fifth Amendment privilege against self incrimination; the Committee did not demand his appearance, as a result. In light of Mr. Flynn’s guilty plea, the Committee should revisit his appearance and seek to negotiate his testimony. The Committee also ought to interview other individuals who may be of investig